We do what we do best…

We are a team of professionals delivering the specialized and objective advice you need to clearly understand your exposure to risks, business options and opportunities. Our market focus is Banks, Investment Firms, FX Brokers, Funds and other regulated entities in the financial sector.

The services we offer cover the following areas:

• Set-up and Licensing / Authorization of regulated entities (investment firms, brokerages, investment funds, payment institutions, electronic money institutions)
• Regulatory Compliance Advisory
• Control Functions Outsourcing (Risk Manager, Compliance Officer, Internal Auditor)
• Risk Measurement and Management Consulting
• AML (Anti Money Laundering ) Risk Consulting
• Capital Adequacy – Calculation of Risk Weighted Assets and Regulatory Capital, and Reporting to Regulatory Authorities
• Stress Testing
• Education & Training

Our Advantage

Heavy-weight professionals with 20+ years of experience in the international financial sector providing:

• Unmatched technical expertise
• Innovative solutions
• Manageable project scope with scaled expense and phased implementation
• Customized tools and benchmarks
• Actionable results and insight